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Sole trader dossier

JACQUELINE COURTOIS

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330711573 · 330711573 · 1 sources

RISK SCORE30MEDIUM RISK

Overview Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUELINE COURTOIS

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Registration330711573

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Statusdissolved

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Incorporated1984-09-01

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Dissolved1985-06-03

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Registered address24 RUE GARNIER PAGES, 94100 SAINT-MAUR-DES-FOSSES

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

JACQUELINE COURTOISfr_inpi · 325735827 · dissolved JACQUELINE COURTOISfr_inpi · 342615341 · dissolved JACQUELINE COURTOISfr_inpi · 343846606 · dissolved JACQUELINE COURTOISfr_inpi · 351134333 · dissolved JACQUELINE COURTOISfr_inpi · 424535813 · dissolved

Companies at this address

1,180 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

01 DIFFUSIONdissolved 1 TER PROTECTdissolved 2A2Ddissolved 2BTPdissolved 2SAactive 3XPdissolved 5E SERVICESactive A2Ndissolved ABC CARactive ABC TAXISactive ABDALLAH ACHOURIdissolved ABDEL ECOMMERCEdissolved ABDELMAJID ZAIMdissolved ABEL FERNANDES ALEXANDREdissolved Aboubakary SANGAREactive ABRAHAM AVI ELALOUFdissolved ABS SERVICESdissolved ACACIO PINTO DE JESUS DA CRUZdissolved ACCESS IMMOBILIERdissolved ACCOMPAGNEMENT TECHNIQUE CONSEIL ET FORMATIONdissolved

+1,160 more

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,180 companies — letterbox / formation-agent

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

2 signals

+22

Mass-registration address

Dissolved soon after incorporation

Composite risk score30/100

Insolvency timeline

1 events

1985-06-03Dissolved / struck off